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Nom	360 Infrastructure Solutions LTD
Adresse	Unit 5 197 Stafford Street Walsall WS2 8ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11426187 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Hartigan, James Status: Active Notified: 09/10/2023 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 12/07/2023 Ceased: 09/10/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 12/07/2023 Ceased: 09/10/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 21/06/2018 Ceased: 22/06/2023 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hartigan, James Handsworth, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 09/10/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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360 Infrastructure Solutions LTD

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Persons with Significant Control (4)

Officers (2)